BoD 6.9.2012
ABSTRACT OF MINUTES
OF THE 13th/6.9.2012 MEETING OF THE BOARD OF DIRECTORS
Subject: Establishment of the use of a Corporate Credit Card in HEDNO S.A.
The Board of Directors approved the issuance of a Corporate Credit Card of HEDNO S.A. which will be used exclusively by the executives for corporate purposes.
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Subject: Contract no 5011071/23.5.2012 with PRECONSTRUCTA S.A. for purchasing reinforced concrete poles.
Transposition of partial delivery of item concerning the above mentioned Contract.
The Board of Directors approved the transposition of the time delivery of the three (3) last partial deliveries for item no 5 (Reinforced concrete pole of category10B) with total quantity of 375 pieces concerning the Contract no 5011071/23.05.2012 with PRECONSTRUCTA S.A. into one delivery upon the fifth partial delivery of materials referring to the Contract in question until 30.04.2013.
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Subject: Contract no 5067021/11.1.2008 with «RAM EUROPE Limited Liability Company» for purchasing Distribution lines vehicles (with insulating basket 1000 V).
Termination of the above mentioned Contract.
The Board of Directors approved the termination of Contract 5067021/11.1.2008 with "RAM EUROPE Limited Liability Company” of total value 2,610,000.00 EUROS along with its consequences including the forfeiture of the letter of guarantee of proper performance for the amount of € 261,000.00.
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Subject: Contract no 5099041/6.6.2011 with EFACEC ENGENHARIA E SISTEMAS S.A. for purchasing of Remote Monitoring System for the remote control of network elements of the Department of Islands Region.
Amendment of the material time delivery concerning the above mentioned Contract.
The Board of Directors approved the transposition by three (3) months of all the contracting deliveries per material item, installation and operation of the Contract 5099041/06.06.2011 as well as the total contracting time delivery.
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Subject : Contract no 5098031/21.7.2010 with EFACEC ENGENHARIA SA for purchasing Distribution Network Management System of the Department of Attica Region.
Amendment of the above mentioned Contract terms
The Board of Directors approved the transposition of the time schedule for the implementation of Factory Acceptance Tests, the transposition for delivery of materials referring to paragraphs 15 up to 17 of table I (software and applications), as well as the amendment of the term for the Method of Payment of the first delivery with total contracting price of € 5,623,691.41.
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OF THE 13th/6.9.2012 MEETING OF THE BOARD OF DIRECTORS
Subject: Establishment of the use of a Corporate Credit Card in HEDNO S.A.
The Board of Directors approved the issuance of a Corporate Credit Card of HEDNO S.A. which will be used exclusively by the executives for corporate purposes.
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Subject: Contract no 5011071/23.5.2012 with PRECONSTRUCTA S.A. for purchasing reinforced concrete poles.
Transposition of partial delivery of item concerning the above mentioned Contract.
The Board of Directors approved the transposition of the time delivery of the three (3) last partial deliveries for item no 5 (Reinforced concrete pole of category10B) with total quantity of 375 pieces concerning the Contract no 5011071/23.05.2012 with PRECONSTRUCTA S.A. into one delivery upon the fifth partial delivery of materials referring to the Contract in question until 30.04.2013.
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Subject: Contract no 5067021/11.1.2008 with «RAM EUROPE Limited Liability Company» for purchasing Distribution lines vehicles (with insulating basket 1000 V).
Termination of the above mentioned Contract.
The Board of Directors approved the termination of Contract 5067021/11.1.2008 with "RAM EUROPE Limited Liability Company” of total value 2,610,000.00 EUROS along with its consequences including the forfeiture of the letter of guarantee of proper performance for the amount of € 261,000.00.
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Subject: Contract no 5099041/6.6.2011 with EFACEC ENGENHARIA E SISTEMAS S.A. for purchasing of Remote Monitoring System for the remote control of network elements of the Department of Islands Region.
Amendment of the material time delivery concerning the above mentioned Contract.
The Board of Directors approved the transposition by three (3) months of all the contracting deliveries per material item, installation and operation of the Contract 5099041/06.06.2011 as well as the total contracting time delivery.
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Subject : Contract no 5098031/21.7.2010 with EFACEC ENGENHARIA SA for purchasing Distribution Network Management System of the Department of Attica Region.
Amendment of the above mentioned Contract terms
The Board of Directors approved the transposition of the time schedule for the implementation of Factory Acceptance Tests, the transposition for delivery of materials referring to paragraphs 15 up to 17 of table I (software and applications), as well as the amendment of the term for the Method of Payment of the first delivery with total contracting price of € 5,623,691.41.
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